Company Information

CIN
Status
Date of Incorporation
30 June 1976
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,401,500
Authorised Capital
5,000,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
over 2 years ago
Poonam Devi Verma
Poonam Devi Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Mahabir Prasad
Mahabir Prasad
Director
over 49 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-04052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed